NEWTON GLORIETA 2012 SL

Hoja A141085· NIF B54801402

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
28 250,00 €
Incorporation :
07/08/2014
Director :
Esteban Granados Francisco

Legal information

Legal information for NEWTON GLORIETA 2012 SL

NIF
Hoja registral
IRUS1000168191786
Legal formSociedad Limitada (SL)
Share capital28 250,00 €
Incorporation date07/08/2014
LocalityElche/Elx
Register referenceTomo 3793 · Folio 164 · Hoja A141085
StatusVigente

Activity

NEWTON GLORIETA 2012 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 August 2014. The Spanish commercial register has published 8 filings for this company, from 7 August 2014 to 2 August 2019, across 5 distinct types of filing. Its registered share capital is 28 250,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a- Los servicios consistentes en servir alimentos preparados y bebidas para el consumo en especial las propias de restaurantes, cafeterías y bares. b- Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEWTON GLORIETA 2012 …Esteban Granados FranciscoEsteban Granados Fra…SUITE NUMERO 5 SLSUITE NUMERO 5 SLNOTTE 2025 SLNOTTE 2025 SLAUTO NOTTE 2025 SLAUTO NOTTE 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEWTON GLORIETA 2012 …Martinez Esteban DesireMartinez Esteban Des…

Beneficial owner (UBO)

Martinez Esteban Desire100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

2 nodes Person Company
NEWTON GLORIETA 2012 …Martinez Esteban DesireMartinez Esteban Des…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 3
  2. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 3
  3. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 2
  4. ConstituciónPublished 07/08/2014· Registered 31/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2014· Registered 31/07/2014· I/A 1
  6. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 07/08/2014Declaración de unipersonalidad

    MARTINEZ ESTEBAN DESIRE

Capital · events

  1. 07/08/2014Constitución
    Initial capital: 28 250,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/08/2019#5526615
    NEWTON GLORIETA 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3793 , F 164, S 8, H A 141085, I/A 3 H (25.07.19).
  2. 29/06/2016#3920181
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEWTON GLORIETA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN GRANADOS FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTEBAN DESIRE. Nombramientos. Adm. Unico: ESTEBAN GRANADOS FRANCISCO. Datos registrales. T 3793 , 
  3. 21/07/2015#3425478
    Nombramientos
    NEWTON GLORIETA 2012 SL. Nombramientos. Apoderado: ESTEBAN GRANADOS FRANCISCO. Datos registrales. T 3793 , F 163, S 8, H A 141085, I/A 2 (14.07.15).
  4. 07/08/2014#2925197
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEWTON GLORIETA 2012 SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: a- Los servicios consistentes en servir alimentos preparados y bebidas para el consumo en especial las propias de restaurantes, cafeterías y bares. b- Otras activ

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA GLORIETA 2 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.